UKBizDB.co.uk

H G RENT (AIRFREIGHT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H G Rent (airfreight) Limited. The company was founded 46 years ago and was given the registration number 01357765. The firm's registered office is in GUILDFORD. You can find them at Priory House Pilgrims Court, Sydenham Road, Guildford, Surrey. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:H G RENT (AIRFREIGHT) LIMITED
Company Number:01357765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1978
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Priory House Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom, GU1 3RX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 74.2, Dunsford Park, Cranleigh, United Kingdom, GU6 8TB

Secretary07 November 1997Active
Anvil House, West Street, Billingshurst, United Kingdom, RH13 9HW

Director26 January 2023Active
Anvil House, West Street, Billingshurst, United Kingdom, RH13 9HW

Director-Active
Anvil House, West Street, Billingshurst, United Kingdom, RH13 9HW

Director26 January 2023Active
Fairlands Farm Barns Green, Horsham, RH13 0QJ

Secretary-Active
Fairlands Farm, Barns Green, Horsham, RH13 0OJ

Director-Active
Fairlands Farm Barns Green, Horsham, RH13 0QJ

Director-Active

People with Significant Control

John Scott Kinsey
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:United Kingdom
Address:Building 74.2, Dunsford Park, Cranleigh, United Kingdom, GU6 8TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Caroline Kinsey
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:United Kingdom
Address:Building 74.2, Dunsford Park, Cranleigh, United Kingdom, GU6 8TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type total exemption full.

Download
2023-11-01Address

Change registered office address company with date old address new address.

Download
2023-04-24Confirmation statement

Confirmation statement with updates.

Download
2023-03-21Officers

Change person director company with change date.

Download
2023-03-21Officers

Change person director company with change date.

Download
2023-02-13Confirmation statement

Confirmation statement with updates.

Download
2023-02-10Accounts

Accounts with accounts type total exemption full.

Download
2023-02-06Resolution

Resolution.

Download
2023-02-06Incorporation

Memorandum articles.

Download
2023-02-06Capital

Capital name of class of shares.

Download
2023-02-06Capital

Capital name of class of shares.

Download
2023-02-06Capital

Capital name of class of shares.

Download
2023-01-27Confirmation statement

Confirmation statement with updates.

Download
2023-01-27Officers

Appoint person director company with name date.

Download
2023-01-27Officers

Appoint person director company with name date.

Download
2023-01-23Officers

Change person director company with change date.

Download
2023-01-13Change of name

Certificate change of name company.

Download
2022-06-29Confirmation statement

Confirmation statement with updates.

Download
2022-03-03Accounts

Accounts with accounts type total exemption full.

Download
2021-05-26Confirmation statement

Confirmation statement with updates.

Download
2021-05-19Accounts

Accounts with accounts type total exemption full.

Download
2020-05-14Confirmation statement

Confirmation statement with updates.

Download
2020-01-28Accounts

Accounts with accounts type total exemption full.

Download
2019-05-21Confirmation statement

Confirmation statement with updates.

Download
2019-01-23Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.